Flex High School of Michigan
Board Meeting
Date and Time
Tuesday November 9, 2021 at 5:30 PM EST
Location
Flex High North Flint: 4945 Clio Road, Flint, MI 48504
Virtual via Microsoft Teams: https://tinyurl.com/FHSMIBoard
Dial in: 657-207-0015
Conference ID: 926 335 193#
Note: Board members attending virtually do not count towards quorum and cannot vote on any agenda items.
Virtual via Microsoft Teams: https://tinyurl.com/FHSMIBoard
Dial in: 657-207-0015
Conference ID: 926 335 193#
Note: Board members attending virtually do not count towards quorum and cannot vote on any agenda items.
MISSION STATEMENT: To recover those students who have dropped out or who are in danger of dropping out. Get them into a resource center. Motivate them. Mentor them. Counsel them and of course, teach them.
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 5:30 PM | |||
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Opening Items
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| A. | Call the Meeting to Order | 1 m | |||
| B. | Record Attendance and Guests | 2 m | |||
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Note Board Member locations (city and state) if attending virtually
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| II. | Approval of Agenda | 5:33 PM | |||
| A. | Approval of Agenda | Vote | 2 m | ||
| III. | Public Comment | 5:35 PM | |||
| A. | Public Comment on Agenda Items Only | FYI | 3 m | ||
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This public comment on agenda items only. Comments should be limited to three minutes.
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| IV. | Approval of Prior Meeting Minutes | 5:38 PM | |||
| A. | Prior Meeting Minutes | Approve Minutes | 5 m | ||
| Approve minutes for Board Meeting on October 12, 2021 | |||||
| V. | Consent Agenda | 5:43 PM | |||
| A. | Consent Agenda Items | ||||
| VI. | Reports | 5:43 PM | |||
| A. | Finance | FYI | T. Cherry & K. Welsh | 10 m | |
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| B. | Legal | FYI | 10 m | ||
| C. | Principal | FYI | Brian Jackson | 10 m | |
| D. | Management | FYI | Valerie Chase | 10 m | |
| VII. | Unfinished Business | ||||
| VIII. | New Business | 6:23 PM | |||
| A. | Ratification of Audit Report | Vote | Andy Holmes | 5 m | |
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The Board is ratifying the audit report that was previously accepted on October 28, 2021 by Wanda Brown (per Board approval on October 12, 2021) and presented by Lewis & Knopf at this meeting.
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| B. | BoardOnTrack Payment | Vote | Andy Holmes | 5 m | |
| IX. | Board Correspondence | 6:33 PM | |||
| A. | Contract Amendments Update Email | Discuss | Andy Holmes | 5 m | |
| X. | Discussion Items | 6:38 PM | |||
| A. | PEX Card Presentation | Discuss | Kevin Welsh | 15 m | |
| B. | Sharpening Expectations | Discuss | Bill Gesaman | 15 m | |
| XI. | Authorizer Updates | 7:08 PM | |||
| A. | The Governor John Engler Center for Charter Schools at CMU | FYI | Bill Gesaman | 10 m | |
| XII. | Extended Public Comment | 7:18 PM | |||
| A. | Public Comment | FYI | 5 m | ||
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This public comment section is reserved for all remaining comments. Comments should be limited to three minutes.
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| XIII. | Closing Items | 7:23 PM | |||
| A. | Adjourn Meeting | Vote | 1 m | ||